{"entity":{"id":"aff70b32-b287-5da8-a347-dab21ddd52e0","name":"OES/TSUNAMI V.O.F.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85030737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"partner of","share":null,"party":{"id":"d45afdd2-be89-5aaf-b7f0-acc95ba566bf","name":"ILLES-FARO, DEBBIE AUDREY","type":"Organization","kind":"company"}},{"role":"partner of","share":null,"party":{"id":"baf936c2-9103-5812-8714-b539773a18b4","name":"FARO, SERGIO ROBERTINO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d45afdd2-be89-5aaf-b7f0-acc95ba566bf","fromName":"ILLES-FARO, DEBBIE AUDREY","to":"aff70b32-b287-5da8-a347-dab21ddd52e0","toName":"OES/TSUNAMI V.O.F.","role":"partner of","share":null},{"depth":1,"from":"baf936c2-9103-5812-8714-b539773a18b4","fromName":"FARO, SERGIO ROBERTINO","to":"aff70b32-b287-5da8-a347-dab21ddd52e0","toName":"OES/TSUNAMI V.O.F.","role":"partner of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85030737"}],"source":"corpus"}